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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation To The Members Holding Shares In Physical Mode- Furnishing Of PAN, KYC Details And Nomination & Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company/Registrar And Share Transfer Agents (RTA)

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation dispatched to the shareholder holding shares of the Company in physical mode, whose addresses are registered with Lumax Auto Technologies Limited ('Company')/Bigshare Services Private Limited (RTA of the Company), via registered post on May 08, 2023
09-05-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLUMAX AUTO TECHNOLOGIES LTD. 2CIN NO.L31909DL1981PLC349793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 130.21 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Raajesh Kumar Gupta Designation: Company Secretary and Compliance Officer EmailId: raajesh.gupta@lumaxmail.com Name of the Chief Financial Officer: Ashish Dubey Designation: Chief Financial Officer EmailId: ashish.dubey@lumaxmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of e-Copies of Newspaper Advertisement regarding Completion of dispatch of Postal Ballot Notice through email only.
18-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith the Notice of Postal Ballot along with Explanatory Statement, seeking consent/approval of the Members of the Company for the Special Resolution as mentioned in the aforesaid Postal Ballot Notice dated April 10, 2023.
17-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliance Certificate For The Period Ended March 31, 2023

 Please find enclosed herewith the Compliance Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by both the Compliance Officer of the Company and the Authorised, Representative of our Registrar & Share Transfer Agent i.e. Bigshare Services Private Limited for the period from April 1, 2022 to March 31, 2023.
15-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed herewith the Certificate issued by Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi, as required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
15-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI {(Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023
07-04-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window

 Intimation for Closure of Trading Window
31-03-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Intimation of Adoption of new Set of Memorandum and Articles of Association of the Company
28-03-2023
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report

 Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-03-2023
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